Warba Bank (K.S.C.P)
شركة المساهمة العامة · Kuwait City, Kuwait · LEI 254900HX6OLMFSO34H53
LEI activegroup parent
Summary
Warba Bank (K.S.C.P) is registered in Kuwait. Its legal form is شركة المساهمة العامة. Warba Bank (K.S.C.P) is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 12 Dec 2017 and the record was last updated on 26 Mar 2026; the next renewal is due by 15 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | شركة المساهمة العامة |
|---|---|
| Register | · Register website |
| Registration number | 334402 |
| Registration authority | Kuwait Chamber of Commerce and Industry (KCCI) |
| Jurisdiction | Kuwait |
| Registered address | Sharq Omar Ibn Al Khattab Street, Arraya Tower M1 - 13th Floors, 13013 Kuwait City, Kuwait |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Apr 2010 |
| LEI | 254900HX6OLMFSO34H53 |
| LEI status | active |
| LEI first issued | 12 Dec 2017 |
| LEI record last updated | 26 Mar 2026 |
| Next LEI renewal | 15 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Warba Bank (K.S.C.P) this entity
Warba Netting Company Limited Cayman Islands
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- Warba Netting Company Limited Cayman Islands · George Town